Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Mark and Rose Limited
- Incorporated
- 29 June 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)
- Directors
- Rosemary Janet Hughes
- Owned by
- Mark Christopher HughesRosemary Janet Hughes
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- First FloorWoburn Court 2 Railton RoadWoburn Road Industrial EstateKempstonBedfordMK42 7PN
Officers 2 active
Officer details are public data from the Companies House register.
Hughes, Rosemary Janet
Director · Appointed 24 February 2026
English
Born October 1963 (63)
British
Born March 1964 (62)
Officer history (1 former)
24 February 2026
Appointed Hughes, Rosemary Janet as Director
29 June 2011
29 June 2011
29 June 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1964 (62)
Rosemary Janet Hughes
Individual · Notified 30 June 2016
Owns 25–50% of shares
English
Born October 1963 (63)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mark and Rose Limited This company
C R Worcester Ltd Owns 25–50% of shares
HD3 Limited Owns 25–50% of shares
Japham Group Limited Owns 25–50% of shares
Japham Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,502,095
- Cash
- £82,692
- Employees
- 1
- Debt Ratio
- 2%
- Current Ratio
- 46.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,309,846 | £1,305,773 | £1,203,800 | £1,199,643 | £954,397 | |
| Current Assets | £217,692 | £279,918 | £449,296 | £418,398 | £634,813 | |
| Debtors | £135,000 | £194,034 | £150,900 | £108,931 | £0 | |
| Cash | £82,692 | £85,884 | £298,396 | £309,467 | £634,813 | |
| Creditors (< 1 year) | £4,682 | £14,446 | £18,225 | £30,801 | £12,830 | £11,698 |
| Net Current Assets | £213,010 | £265,472 | £418,495 | £405,568 | £623,115 | |
| Net Assets | £1,502,095 | £1,550,484 | £1,613,260 | £1,596,151 | £1,577,353 | |
| Shareholder Funds | £1,502,095 | £1,550,484 | £1,613,260 | £1,596,151 | £1,577,353 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Annual return with full list of shareholders | 29 June 2012 | ||
| 2 September 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 26 February 2026 | Appointment of a director | |||
| 24 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with updates | 29 June 2025 |
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